Financial Crime Risk Investigator II (Second Level Reviewer)
Toronto, ONOn-siteFull Time
TT
The Toronto-Dominion Bank (Canada)
3+ YOECandidates need an undergraduate degree or equivalent work experience, plus at least 3 years of experience. They should know AML, sanctions and fraud investigations, handle confidential information with discretion, and guide and train analysts.
Anti-money laundering, Data analysis, Law enforcement, Fraud detection, Loss prevention, Project management